DOSSIERS / PARISSIS CY LIMITED
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PARISSIS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409903 · HE409903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PARISSIS CY LIMITED
DRCIP data.gov.cy
HE409903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Αικατερίνης Κορνάρο, 22,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΑΜΨΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΛΑΜΨΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100